EFTA
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EFTA00069421
Set 9
2021-08-13
150p
43,180w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas lgig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Set 9
2021-07-23
138p
40,029w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00091093
Set 9
2021-07-20
135p
39,055w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00098841
Set 9
2021-07-18
130p
37,722w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas lgig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00082705
Set 9
2021-07-10
118p
34,707w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas lgig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00082947
Set 9
2011-12-12
126p
36,951w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas I gig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00069571
Set 9
2021-08-17
145p
41,990w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00071140
Set 9
2021-08-02
144p
41,862w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00067130
Set 9
2021-06-22
110p
32,574w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00010819
Set 8
2021-11-27
122p
35,355w
transactions" With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas lgig-F "HPC" data center. It doesn
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00067752
Set 9
2021-06-11
108p
32,273w
transactions" EFTA00067753 With the likes of The Bejing China Bitcoin mining company
Bitmain
where
RIOT
bought the "mining machines" at the Rockdale Texas Igig-F "I-IPC" data center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
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Results by Dataset
25 total
Set 8
1
Set 9
24